Health Authority Board Meeting

Osage Nation Health Authority Board
AGENDA
DATE/TIME: Thursday, September 21, 2017, 3:00 pm
LOCATION: Pawhuska Business Development Center –Classroom
1225 Virginia Short Street, Pawhuska, OK

This notice is posted in accordance with ONCA 07-53, the Osage Nation Open Meeting Act. The Osage Nation Health Authority Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item. This meeting is open to the public.

1. Call to Order
2. Opening Prayer
3. Roll Call
4. Minutes
    a. August 17, 2017
5. Treasury Financial Reports
    a. Health Authority Board Financials & Budget Update, Cecelia Tallchief
    b. WZZHC Financials & Budget Update, Clark Batson
6. Strategic Planning and Self Governance, Candy Thomas
    a. IHS Tribal Management Grant
    b. Tribal Small Ambulatory program grant application (Discussion & Possible Action)
7. Old Business
    a. WZZHC Update, Paula Stabler
    b. Health & Wellness Division Update, Manon Tillman
    c. PRC/PBPP, Chris Walker
8. New Business (Discussion & Possible Action)
    a. No Show Policy
    b. Organizational Structure
    c. Contract Extension for Sandra Jamison
9. Public Comments
10. Executive Session
    a. Personnel Item
11. Adjournment